Management Committee Meeting

Regular Meeting
February 22, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions


MEETING CANCELED

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of February 8, 2023, Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2023-35 JT: 2023 Carry Forward Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
  2. 2023-39: Amendment to List of Authorized Financial Institutions (Mark Thompson, Director, Treasury, 651-602-1629) 

Information

  1. Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
  2. Procurement & Office of Equity & Equal Opportunity Quarterly Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660) 

Adjournment

 

Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication


Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411